Intermediary:

FTW SECRETARIAL SERVICES LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (13)

	Role	Incorporation	Jurisdiction	Status	Data From
WEFORD LIMITED	Intermediary	29-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
GAMENET HOLDINGS LIMITED	Intermediary	03-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
SOUND EAST LIMITED	Intermediary	05-MAR-2003	British Virgin Islands	Defaulted	Panama Papers
IDEAL SINO LIMITED	Intermediary	03-APR-2002	British Virgin Islands	Defaulted	Panama Papers
SUNSHINE WAY ENTERPRISE LTD	Intermediary	19-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
SUNNY CENTURY LIMITED	Intermediary	26-FEB-2002	British Virgin Islands	Defaulted	Panama Papers
KWAN CHOY LIMITED	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
MONEY LINK FINANCE LTD.	Intermediary	13-AUG-2002	British Virgin Islands	Active	Panama Papers
AFFINITY CONSULTANTS LIMITED	Intermediary	06-AUG-1999	British Virgin Islands	Defaulted	Panama Papers
CAP LEGEND CAPITAL LTD	Intermediary	17-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
SKY FOUNTAIN FINANCE LTD.	Intermediary	04-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
SINLEX FINANCE LIMITED	Intermediary	29-AUG-2001	British Virgin Islands	Defaulted	Panama Papers
NEW PALACE ENTERPRISES INC.	Intermediary	04-MAR-1993	British Virgin Islands	Active	Panama Papers

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Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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